Skip to main content
Year archive

Miven Machine Tools Ltd. — 2021 filings

All 43 regulatory filings released by Miven Machine Tools Ltd. (522036) in 2021, sourced directly from the official regulator.

43 Filings
2021 Period
2021 filings (43)
Filing Released Lang
Pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain ....
Regulatory Filings
2021-12-27 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published 2nd quarter ended 30th September, ....
Regulatory Filings
2021-11-18 English
This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Board ....
Regulatory Filings
2021-11-12 English
This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Board ....
Regulatory Filings
2021-11-12 English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve To consider the Unaudited ....
Regulatory Filings
2021-11-01 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th September, 2021 received from M/s. BgSE Financials ....
Regulatory Filings
2021-10-14 English
Pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain ....
Regulatory Filings
2021-09-29 English
We are submitting the following documents, pursuant to the provisions of 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') : 1) Declaration ....
Declaration of Voting Results & Voting Rights Announcements
2021-09-20 English
We are submitting the following documents, pursuant to the provisions of 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') : 1) Declaration ....
Declaration of Voting Results & Voting Rights Announcements
2021-09-20 English
We would like to inform you that the 36th AGM of the members of the Company held on September 20, 2021 through the Video Conferencing/Other Audio Visual Means have approved and passed the ....
Declaration of Voting Results & Voting Rights Announcements
2021-09-20 English
This is to inform you that at the Annual General Meeting held on September 20, 2021 the shareholders of the company have passed the special resolution for Alteration of the Article 141 ....
Board/Management Information
2021-09-20 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the requisite intimation of ensuing ....
AGM Information
2021-09-01 English
In continuation to our letter dated August 25, 2021 (BSE Acknowledgement No 3118131 dated August 25, 2021), we wish to inform you that pursuant to the provisions of Regulation 42 of the ....
Regulatory Filings
2021-08-25 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the requisite intimation of ensuing ....
AGM Information
2021-08-25 English
Intimation of 36th Annual General Meeting of Miven Machine Tools Limited, Sending notice of AGM by email, Closure of Register of Members and E-voting, Scrutinizer of E-voting and cut-off ....
Annual Report
2021-08-25 English
This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations ....
AGM Information
2021-08-25 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published 1st quarter ended 30th June, 2021 ....
Regulatory Filings
2021-08-19 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published 1st quarter ended 30th June, 2021 ....
Report Publication Announcement
2021-08-19 English
This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Board ....
Regulatory Filings
2021-08-12 English
This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Board ....
Regulatory Filings
2021-08-12 English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve The Unaudited Financial ....
Regulatory Filings
2021-08-04 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th June, 2021 received from M/s. BgSE Financials Limited, ....
Regulatory Filings
2021-07-14 English
ln accordance with Regulation 23(9) of the Listing Regulations, we are enclosing herewith the disclosure of Related Party Transactions on standalone basis for the half year ended March 31, 2021. ....
Regulatory Filings
2021-07-02 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published 4th quarter and the year ended ....
Report Publication Announcement
2021-06-30 English
This is to inform you that the Board of Directors of the Company at the meeting held on June 24, 2021 has decided to recommend to the shareholders of the company, to carry out the amendment ....
Board/Management Information
2021-06-28 English
Submission of Annual Secretarial Compliance Report for the Financial Year 2020- 21
Regulatory Filings
2021-06-27 English
Pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain ....
Regulatory Filings
2021-06-27 English
This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company ....
Regulatory Filings
2021-06-24 English
This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company ....
Regulatory Filings
2021-06-24 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the requisite intimation of ensuing ....
Regulatory Filings
2021-06-19 English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2021-06-13 English
We wish to inform you, pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR") read with Section A of Part ....
Board/Management Information
2021-06-10 English
We wish to inform you, pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR") read with Section A of Part ....
Board/Management Information
2021-06-10 English
Pursuant to the provisions of Regulation 40(9) and 40(11) of LODR, we are submitting the Certificate of Compliance obtained from Mr. Umesh P Maskeri, Practicing Company Secretary for the ....
Regulatory Filings
2021-04-17 English
We, pursuant to the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, hereby certify that Miven Machine Tools Limited has ensured ....
Regulatory Filings
2021-04-16 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st March, 2021 received from M/s. BgSE Financials ....
Regulatory Filings
2021-04-13 English
Pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain ....
Regulatory Filings
2021-03-27 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published quarter ended 31st December, 2020 ....
Report Publication Announcement
2021-02-16 English
This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Board ....
Regulatory Filings
2021-02-13 English
This is to inform you, pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Board ....
Regulatory Filings
2021-02-13 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the requisite intimation of ensuing ....
Regulatory Filings
2021-02-09 English
MIVEN MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve The Unaudited Financial ....
Regulatory Filings
2021-02-04 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st December, 2020 received from M/s. BgSE Financials ....
Regulatory Filings
2021-01-13 English